FINTRACOM LIMITED

Company number 14331871 ·

Active

3 active · persons with significant control

Mr Ngolatsie Dominique Elie

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-26
Date of birth
July 1966
Nationality
Congolese (Congo)
Country of residence
Congo
Correspondence address
4, Edgecot Grove, London, N15 5HD, England

Mr Anis Hussein Karim

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-26
Date of birth
February 1969
Nationality
Belgian
Country of residence
Belgium
Correspondence address
4, Edgecot Grove, London, N15 5HD, England

Mr Bahçivan Muhammed Mustafa

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-02
Date of birth
December 1974
Nationality
Belgian
Country of residence
Belgium
Correspondence address
4, Edgecot Grove, London, N15 5HD, England